AA

ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Active

Company number 11352289

London, United Kingdom · Incorporated 9 May 2018

17 Charterhouse Street, London, EC1N 6RA, United Kingdom

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anglo American Technical & Sustainability Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2018

Funding

2 funding rounds
27 October 2022
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Second Filing Of Director Appointment With Name
Officers
25 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2022 View
Legacy
Capital
28 October 2022 View
Legacy
Insolvency
28 October 2022 View
Resolution
Resolution
28 October 2022 View
Capital Allotment Shares
Capital
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
27 May 2021 View
Change Person Director Company With Change Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2021 View
Memorandum Articles
Incorporation
29 December 2020 View
Resolution
Resolution
29 December 2020 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Accounts With Accounts Type Dormant
Accounts
22 August 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Resolution
Resolution
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 March 2019 View
Capital Allotment Shares
Capital
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2018 View
Incorporation Company
Incorporation
9 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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